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GRAND ORIENTAL EXPRESS INC. - Florida Company Profile

Company Details

Entity Name: GRAND ORIENTAL EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND ORIENTAL EXPRESS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 1991 (34 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: S60617
FEI/EIN Number 650291933

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10019 SW 72 ST, MIAMI, FL, 33173
Mail Address: 10019 SW 72 ST, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIT KEVIN HUNG Director 13120 SW 64 TERRACE APT 1504, MIAMI, FL, 33183
YU RUI YI Secretary 13120 SW 64 TERRACE APT 1504, MIAMI, FL, 33183
YU RUI YI Director 13120 SW 64 TERRACE APT 1504, MIAMI, FL, 33183
SIT KEVIN HUNG Agent 10019 SW 72 STREET, MIAMI, FL, 33173
SIT KEVIN HUNG President 13120 SW 64 TERRACE APT 1504, MIAMI, FL, 33183
SIT KEVIN HUNG Treasurer 13120 SW 64 TERRACE APT 1504, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-13 10019 SW 72 STREET, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 1999-04-30 SIT, KEVIN HUNG -
AMENDMENT 1998-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-24 10019 SW 72 ST, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 1992-07-24 10019 SW 72 ST, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-13
REINSTATEMENT 2008-10-27
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-06-17
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-03-05

Date of last update: 03 May 2025

Sources: Florida Department of State